Finance ❯Financial Crimes

Theft

Bank Fraud Cryptocurrency Theft Restitution Fraudulent Transactions Fraud Property Theft Gambling Debts Evidence Mismanagement FTX Customers Millions of Dollars Fraudulent Schemes Robbery Method

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Police say he posed as a suitor through a newspaper matrimonial ad to persuade her to fund a fictitious Pune home purchase.

Shohei Ohtani’s Former Interpreter Faces Sentencing After $17M Fraud

Tenant Jailed for Life After Murdering and Dismembering Landlady

Man Jailed for Stealing £600,000 from Elderly Aunt

Sam Bankman-Fried Transferred to California Prison

Man Cleared of Teacher's Murder Faces Jail for Cover-Up